TRITON ESTATE SERVICE LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05228326
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of TRITON ESTATE SERVICE LTD. are www.tritonestateservice.co.uk, and www.triton-estate-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Triton Estate Service Ltd is a Private Limited Company. The company registration number is 05228326. Triton Estate Service Ltd has been working since 10 September 2004. The present status of the company is Active. The registered address of Triton Estate Service Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . HUMMEL, Manfred is a Secretary of the company. SL24 LTD. is a Secretary of the company. DOUAU, Stephane Max is a Director of the company. Secretary SL24 LTD. has been resigned. Director KREIS, Hans Walter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUMMEL, Manfred
Appointed Date: 10 September 2006
Secretary
SL24 LTD.
Appointed Date: 10 September 2013
Director
DOUAU, Stephane Max
Appointed Date: 31 January 2005
60 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 10 September 2006
Appointed Date: 10 September 2004
Director
KREIS, Hans Walter
Resigned: 31 January 2005
Appointed Date: 10 September 2004
74 years old

Persons With Significant Control

Mr. Manfred Hummel
Notified on: 4 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRITON ESTATE SERVICE LTD. Events

28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Apr 2015
Accounts for a dormant company made up to 30 September 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 21 more events
21 Jul 2006
Accounts for a dormant company made up to 30 September 2005
13 Feb 2006
Return made up to 10/09/05; full list of members
31 Jan 2005
New director appointed
31 Jan 2005
Director resigned
10 Sep 2004
Incorporation

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